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Group by: Date added
Document type
02.04.2015
Amendments to the Articles of Association 30.03.2015 (TIF)
01.04.2015
Amendments to the Articles of Association 03.03.2015 (TIF)
03.07.2012
Amendments to the Articles of Association 20.06.2012 (TIF)
30.03.2012
Amendments to the Articles of Association 30.12.2011 (TIF)
14.03.2011
Amendments to the Articles of Association 25.02.2011 (TIF)
Show all
05.11.2010
Announcement regarding the legal address 01.11.2010 (TIF)
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05.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
05.07.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
04.01.2022
Application 03.12.2021 (pdf)
•
04.01.2022
Application 03.12.2021 (PDF)
•
04.01.2022
Application 03.12.2021 (edoc)
•
26.05.2017
Application 23.05.2017 (pdf)
•
26.05.2017
Application 23.05.2017 (pdf)
•
19.04.2017
Application 18.04.2017 (PDF)
•
19.04.2017
Application 18.04.2017 (pdf)
•
11.07.2016
Application 01.07.2016 (TIF)
•
19.11.2015
Application 13.11.2015 (TIF)
•
02.04.2015
Application 30.03.2015 (TIF)
•
01.04.2015
Application 18.03.2015 (TIF)
•
03.07.2012
Application 25.06.2012 (TIF)
•
30.03.2012
Application 29.03.2012 (TIF)
•
14.03.2011
Application 08.03.2011 (TIF)
•
14.01.2011
Application 07.01.2011 (TIF)
•
07.01.2011
Application 04.01.2011 (TIF)
•
06.01.2011
Application 04.01.2011 (TIF)
•
05.01.2011
Application 29.12.2010 (TIF)
•
29.11.2010
Application 26.11.2010 (TIF)
•
05.11.2010
Application 01.11.2010 (TIF)
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Show all
30.03.2012
Application of shareholders or third persons for the acquisition of shares 30.12.2011 (TIF)
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14.03.2011
Application of shareholders or third persons for the acquisition of shares 25.02.2011 (TIF)
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30.03.2012
Appraisal reports 29.03.2012 (TIF)
•
14.03.2011
Appraisal reports 25.02.2011 (TIF)
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11.07.2016
Articles of Association 01.07.2016 (TIF)
01.04.2015
Articles of Association 03.03.2015 (TIF)
01.04.2015
Articles of Association 30.03.2015 (TIF)
03.07.2012
Articles of Association 20.06.2012 (TIF)
30.03.2012
Articles of Association 30.12.2011 (TIF)
14.03.2011
Articles of Association 25.02.2011 (TIF)
14.01.2011
Articles of Association 07.01.2011 (TIF)
06.01.2011
Articles of Association 06.12.2010 (TIF)
05.11.2010
Articles of Association 02.11.2010 (TIF)
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11.07.2016
Consent of a member of the Board / executive director 28.06.2016 (TIF)
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19.11.2015
Consent of a member of the Board / executive director 13.11.2015 (TIF)
•
02.04.2015
Consent of a member of the Board / executive director 30.03.2015 (TIF)
•
02.04.2015
Consent of a member of the Board / executive director 30.03.2015 (TIF)
•
06.01.2011
Consent of a member of the Board / executive director 04.01.2011 (TIF)
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30.12.2021
Copy of the personal identification document 18.09.2020 (EDOC)
•
30.12.2021
Copy of the personal identification document 18.09.2020 (edoc)
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30.12.2021
Copy of the personal identification document 18.09.2020 (PDF)
•
30.12.2021
Copy of the personal identification document 18.09.2020 (EDOC)
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Show all
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
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20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (rtf)
•
26.05.2017
Decisions / letters / protocols of public notaries 26.05.2017 (EDOC)
•
26.05.2017
Decisions / letters / protocols of public notaries 26.05.2017 (rtf)
•
20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (edoc)
•
20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (rtf)
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11.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
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19.11.2015
Decisions / letters / protocols of public notaries 16.11.2015 (TIF)
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02.04.2015
Decisions / letters / protocols of public notaries 31.03.2015 (TIF)
•
01.04.2015
Decisions / letters / protocols of public notaries 27.03.2015 (TIF)
•
03.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
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30.03.2012
Decisions / letters / protocols of public notaries 30.03.2012 (TIF)
•
14.03.2011
Decisions / letters / protocols of public notaries 09.03.2011 (TIF)
•
18.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (TIF)
•
14.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (TIF)
•
07.01.2011
Decisions / letters / protocols of public notaries 06.01.2011 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 04.01.2011 (TIF)
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30.11.2010
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
•
29.11.2010
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
•
05.11.2010
Decisions / letters / protocols of public notaries 03.11.2010 (TIF)
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Show all
11.07.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2016 (TIF)
11.07.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2015 (TIF)
04.01.2022
Justification supporting beneficial ownership disclosure statement 26.10.2021 (PDF)
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04.01.2022
Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc)
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04.01.2022
Justification supporting beneficial ownership disclosure statement 26.10.2021 (EDOC)
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04.01.2022
Justification supporting beneficial ownership disclosure statement 08.11.2021 (PDF)
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04.01.2022
Justification supporting beneficial ownership disclosure statement 08.11.2021 (EDOC)
•
04.01.2022
Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc)
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04.01.2022
Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc)
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04.01.2022
Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc)
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Show all
05.11.2010
Memorandum of Association 01.11.2010 (TIF)
05.01.2011
Memorandum of association or other equivalent documents of foreign companies 17.12.2010 (TIF)
11.07.2016
Notice of a member of the Board regarding the resignation 28.06.2016 (TIF)
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19.11.2015
Notice of a member of the Board regarding the resignation 12.11.2015 (TIF)
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02.04.2015
Notice of a member of the Board regarding the resignation 30.03.2015 (TIF)
•
02.04.2015
Notice of a member of the Board regarding the resignation 30.03.2015 (TIF)
•
07.01.2011
Notice of a member of the Board regarding the resignation 04.01.2011 (TIF)
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Show all
02.04.2015
Other documents 27.03.2015 (TIF)
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20.03.2018
Power of attorney, act of empowerment 14.12.2017 (pdf)
•
20.03.2018
Power of attorney, act of empowerment 14.12.2017 (pdf)
•
19.04.2017
Power of attorney, act of empowerment 17.03.2015 (EDOC)
•
19.04.2017
Power of attorney, act of empowerment 17.03.2015 (pdf)
•
19.04.2017
Power of attorney, act of empowerment 17.03.2015 (pdf)
•
11.07.2016
Power of attorney, act of empowerment 29.03.2016 (TIF)
•
11.07.2016
Power of attorney, act of empowerment 17.03.2015 (TIF)
•
11.07.2016
Power of attorney, act of empowerment 27.04.2016 (TIF)
•
02.04.2015
Power of attorney, act of empowerment 30.03.2015 (TIF)
•
01.04.2015
Power of attorney, act of empowerment 18.03.2015 (TIF)
•
03.07.2012
Power of attorney, act of empowerment 20.06.2012 (TIF)
•
30.03.2012
Power of attorney, act of empowerment 30.12.2011 (TIF)
•
14.03.2011
Power of attorney, act of empowerment 25.02.2011 (TIF)
•
14.01.2011
Power of attorney, act of empowerment 06.12.2010 (TIF)
•
06.01.2011
Power of attorney, act of empowerment 06.12.2010 (TIF)
•
05.01.2011
Power of attorney, act of empowerment 29.12.2010 (TIF)
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Show all
11.07.2016
Protocols/decisions of a company/organisation 01.07.2016 (TIF)
•
11.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
19.11.2015
Protocols/decisions of a company/organisation 12.11.2015 (TIF)
•
02.04.2015
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
•
01.04.2015
Protocols/decisions of a company/organisation 03.03.2015 (TIF)
•
03.07.2012
Protocols/decisions of a company/organisation 20.06.2012 (TIF)
•
30.03.2012
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
•
14.03.2011
Protocols/decisions of a company/organisation 25.02.2011 (TIF)
•
14.01.2011
Protocols/decisions of a company/organisation 07.01.2011 (TIF)
•
06.01.2011
Protocols/decisions of a company/organisation 06.12.2010 (TIF)
•
Show all
05.11.2010
Receipts on the publication and state fees 02.11.2010 (TIF)
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18.01.2011
Registration certificates 03.11.2010 (TIF)
•
06.01.2011
Registration certificates 05.01.2011 (TIF)
•
05.11.2010
Registration certificates 03.11.2010 (TIF)
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30.03.2012
Regulations for the increase/reduction of the equity 30.12.2011 (TIF)
14.03.2011
Regulations for the increase/reduction of the equity 25.02.2011 (TIF)
26.05.2017
Shareholders’ register 23.05.2017 (pdf)
26.05.2017
Shareholders’ register 23.05.2017 (pdf)
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19.04.2017
Shareholders’ register 18.04.2017 (pdf)
19.04.2017
Shareholders’ register 18.04.2017 (pdf)
19.04.2017
Shareholders’ register 18.04.2017 (EDOC)
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11.07.2016
Shareholders’ register 28.06.2016 (TIF)
02.04.2015
Shareholders’ register 30.03.2015 (TIF)
01.04.2015
Shareholders’ register 03.03.2015 (TIF)
30.03.2012
Shareholders’ register 30.12.2011 (TIF)
14.03.2011
Shareholders’ register 25.02.2011 (TIF)
05.01.2011
Shareholders’ register 25.11.2010 (TIF)
Show all
20.03.2018
Statement regarding the beneficial owners 15.03.2018 (pdf)
•
20.03.2018
Statement regarding the beneficial owners 15.03.2018 (pdf)
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05.11.2010
Submission/Application 02.11.2010 (TIF)
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04.01.2022
Application 03.12.2021 (pdf)
•
04.01.2022
Application 03.12.2021 (PDF)
•
04.01.2022
Application 03.12.2021 (edoc)
•
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
•
04.01.2022
Justification supporting beneficial ownership disclosure statement 26.10.2021 (PDF)
•
04.01.2022
Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc)
•
04.01.2022
Justification supporting beneficial ownership disclosure statement 26.10.2021 (EDOC)
•
04.01.2022
Justification supporting beneficial ownership disclosure statement 08.11.2021 (PDF)
•
04.01.2022
Justification supporting beneficial ownership disclosure statement 08.11.2021 (EDOC)
•
04.01.2022
Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc)
•
04.01.2022
Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc)
•
04.01.2022
Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc)
•
Show all
30.12.2021
Copy of the personal identification document 18.09.2020 (EDOC)
•
30.12.2021
Copy of the personal identification document 18.09.2020 (edoc)
•
30.12.2021
Copy of the personal identification document 18.09.2020 (PDF)
•
30.12.2021
Copy of the personal identification document 18.09.2020 (EDOC)
•
05.08.2021
2020 Annual report (full) (PDF)
Show all
01.08.2020
2019 Annual report (full) (PDF)
05.07.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (edoc)
•
20.03.2018
Decisions / letters / protocols of public notaries 20.03.2018 (rtf)
•
20.03.2018
Power of attorney, act of empowerment 14.12.2017 (pdf)
•
20.03.2018
Power of attorney, act of empowerment 14.12.2017 (pdf)
•
20.03.2018
Statement regarding the beneficial owners 15.03.2018 (pdf)
•
20.03.2018
Statement regarding the beneficial owners 15.03.2018 (pdf)
•
Show all
26.05.2017
Application 23.05.2017 (pdf)
•
26.05.2017
Application 23.05.2017 (pdf)
•
26.05.2017
Decisions / letters / protocols of public notaries 26.05.2017 (EDOC)
•
26.05.2017
Decisions / letters / protocols of public notaries 26.05.2017 (rtf)
•
26.05.2017
Shareholders’ register 23.05.2017 (pdf)
26.05.2017
Shareholders’ register 23.05.2017 (pdf)
•
20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (edoc)
•
20.04.2017
Decisions / letters / protocols of public notaries 20.04.2017 (rtf)
•
19.04.2017
Application 18.04.2017 (PDF)
•
19.04.2017
Application 18.04.2017 (pdf)
•
19.04.2017
Power of attorney, act of empowerment 17.03.2015 (EDOC)
•
19.04.2017
Power of attorney, act of empowerment 17.03.2015 (pdf)
•
19.04.2017
Power of attorney, act of empowerment 17.03.2015 (pdf)
•
19.04.2017
Shareholders’ register 18.04.2017 (pdf)
19.04.2017
Shareholders’ register 18.04.2017 (pdf)
19.04.2017
Shareholders’ register 18.04.2017 (EDOC)
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Show all
11.07.2016
Application 01.07.2016 (TIF)
•
11.07.2016
Articles of Association 01.07.2016 (TIF)
11.07.2016
Consent of a member of the Board / executive director 28.06.2016 (TIF)
•
11.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
•
11.07.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 13.04.2016 (TIF)
11.07.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2015 (TIF)
11.07.2016
Notice of a member of the Board regarding the resignation 28.06.2016 (TIF)
•
11.07.2016
Power of attorney, act of empowerment 29.03.2016 (TIF)
•
11.07.2016
Power of attorney, act of empowerment 17.03.2015 (TIF)
•
11.07.2016
Power of attorney, act of empowerment 27.04.2016 (TIF)
•
11.07.2016
Protocols/decisions of a company/organisation 01.07.2016 (TIF)
•
11.07.2016
Protocols/decisions of a company/organisation 28.06.2016 (TIF)
•
11.07.2016
Shareholders’ register 28.06.2016 (TIF)
Show all
19.11.2015
Application 13.11.2015 (TIF)
•
19.11.2015
Consent of a member of the Board / executive director 13.11.2015 (TIF)
•
19.11.2015
Decisions / letters / protocols of public notaries 16.11.2015 (TIF)
•
19.11.2015
Notice of a member of the Board regarding the resignation 12.11.2015 (TIF)
•
19.11.2015
Protocols/decisions of a company/organisation 12.11.2015 (TIF)
•
02.04.2015
Amendments to the Articles of Association 30.03.2015 (TIF)
02.04.2015
Application 30.03.2015 (TIF)
•
02.04.2015
Consent of a member of the Board / executive director 30.03.2015 (TIF)
•
02.04.2015
Consent of a member of the Board / executive director 30.03.2015 (TIF)
•
02.04.2015
Decisions / letters / protocols of public notaries 31.03.2015 (TIF)
•
02.04.2015
Notice of a member of the Board regarding the resignation 30.03.2015 (TIF)
•
02.04.2015
Notice of a member of the Board regarding the resignation 30.03.2015 (TIF)
•
02.04.2015
Other documents 27.03.2015 (TIF)
•
02.04.2015
Power of attorney, act of empowerment 30.03.2015 (TIF)
•
02.04.2015
Protocols/decisions of a company/organisation 30.03.2015 (TIF)
•
02.04.2015
Shareholders’ register 30.03.2015 (TIF)
01.04.2015
Amendments to the Articles of Association 03.03.2015 (TIF)
01.04.2015
Application 18.03.2015 (TIF)
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01.04.2015
Articles of Association 03.03.2015 (TIF)
01.04.2015
Articles of Association 30.03.2015 (TIF)
01.04.2015
Decisions / letters / protocols of public notaries 27.03.2015 (TIF)
•
01.04.2015
Power of attorney, act of empowerment 18.03.2015 (TIF)
•
01.04.2015
Protocols/decisions of a company/organisation 03.03.2015 (TIF)
•
01.04.2015
Shareholders’ register 03.03.2015 (TIF)
Show all
03.07.2012
Amendments to the Articles of Association 20.06.2012 (TIF)
03.07.2012
Application 25.06.2012 (TIF)
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03.07.2012
Articles of Association 20.06.2012 (TIF)
03.07.2012
Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
•
03.07.2012
Power of attorney, act of empowerment 20.06.2012 (TIF)
•
03.07.2012
Protocols/decisions of a company/organisation 20.06.2012 (TIF)
•
30.03.2012
Amendments to the Articles of Association 30.12.2011 (TIF)
30.03.2012
Application 29.03.2012 (TIF)
•
30.03.2012
Application of shareholders or third persons for the acquisition of shares 30.12.2011 (TIF)
•
30.03.2012
Appraisal reports 29.03.2012 (TIF)
•
30.03.2012
Articles of Association 30.12.2011 (TIF)
30.03.2012
Decisions / letters / protocols of public notaries 30.03.2012 (TIF)
•
30.03.2012
Power of attorney, act of empowerment 30.12.2011 (TIF)
•
30.03.2012
Protocols/decisions of a company/organisation 30.12.2011 (TIF)
•
30.03.2012
Regulations for the increase/reduction of the equity 30.12.2011 (TIF)
30.03.2012
Shareholders’ register 30.12.2011 (TIF)
Show all
14.03.2011
Amendments to the Articles of Association 25.02.2011 (TIF)
14.03.2011
Application 08.03.2011 (TIF)
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14.03.2011
Application of shareholders or third persons for the acquisition of shares 25.02.2011 (TIF)
•
14.03.2011
Appraisal reports 25.02.2011 (TIF)
•
14.03.2011
Articles of Association 25.02.2011 (TIF)
14.03.2011
Decisions / letters / protocols of public notaries 09.03.2011 (TIF)
•
14.03.2011
Power of attorney, act of empowerment 25.02.2011 (TIF)
•
14.03.2011
Protocols/decisions of a company/organisation 25.02.2011 (TIF)
•
14.03.2011
Regulations for the increase/reduction of the equity 25.02.2011 (TIF)
14.03.2011
Shareholders’ register 25.02.2011 (TIF)
18.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (TIF)
•
18.01.2011
Registration certificates 03.11.2010 (TIF)
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14.01.2011
Application 07.01.2011 (TIF)
•
14.01.2011
Articles of Association 07.01.2011 (TIF)
14.01.2011
Decisions / letters / protocols of public notaries 13.01.2011 (TIF)
•
14.01.2011
Power of attorney, act of empowerment 06.12.2010 (TIF)
•
14.01.2011
Protocols/decisions of a company/organisation 07.01.2011 (TIF)
•
07.01.2011
Application 04.01.2011 (TIF)
•
07.01.2011
Decisions / letters / protocols of public notaries 06.01.2011 (TIF)
•
07.01.2011
Notice of a member of the Board regarding the resignation 04.01.2011 (TIF)
•
06.01.2011
Application 04.01.2011 (TIF)
•
06.01.2011
Articles of Association 06.12.2010 (TIF)
06.01.2011
Consent of a member of the Board / executive director 04.01.2011 (TIF)
•
06.01.2011
Decisions / letters / protocols of public notaries 05.01.2011 (TIF)
•
06.01.2011
Power of attorney, act of empowerment 06.12.2010 (TIF)
•
06.01.2011
Protocols/decisions of a company/organisation 06.12.2010 (TIF)
•
06.01.2011
Registration certificates 05.01.2011 (TIF)
•
05.01.2011
Application 29.12.2010 (TIF)
•
05.01.2011
Decisions / letters / protocols of public notaries 04.01.2011 (TIF)
•
05.01.2011
Memorandum of association or other equivalent documents of foreign companies 17.12.2010 (TIF)
05.01.2011
Power of attorney, act of empowerment 29.12.2010 (TIF)
•
05.01.2011
Shareholders’ register 25.11.2010 (TIF)
Show all
30.11.2010
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
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29.11.2010
Application 26.11.2010 (TIF)
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29.11.2010
Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
•
05.11.2010
Announcement regarding the legal address 01.11.2010 (TIF)
•
05.11.2010
Application 01.11.2010 (TIF)
•
05.11.2010
Articles of Association 02.11.2010 (TIF)
05.11.2010
Decisions / letters / protocols of public notaries 03.11.2010 (TIF)
•
05.11.2010
Memorandum of Association 01.11.2010 (TIF)
05.11.2010
Receipts on the publication and state fees 02.11.2010 (TIF)
•
05.11.2010
Registration certificates 03.11.2010 (TIF)
•
05.11.2010
Submission/Application 02.11.2010 (TIF)
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Show all